ABSOLUTE SOLUTIONS GROUP LIMITED
Company number 07000743 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 12 Aug 2025 | Cessation of Keith Andrew Knight as a person with significant control on 2025-06-20 · 1 page | View document |
| 7 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 5 pages | View document |
| 25 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2024 | Notification of Keith Andrew Knight as a person with significant control on 2024-02-07 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 28 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070007430001 | View document |
| 2 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN FRANK MARSHALL / 07/09/2017 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA RACHEL MARSHALL / 26/06/2017 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAN FRANK MARSHALL / 26/06/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA RACHEL MARSHALL / 07/09/2017 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12/14 MACON COURT CREWE CHESHIRE CW1 6EA | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN FRANK MARSHALL / 01/07/2015 | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA RACHEL MARSHALL / 01/07/2015 | View document |
| 24 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA MARSHALL / 01/07/2015 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Nov 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA RACHEL MARSHALL / 05/02/2013 | View document |
| 9 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA MARSHALL / 05/02/2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN FRANK MARSHALL / 05/02/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Nov 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Nov 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 202 | View document |
| 23 Oct 2009 | CURRSHO FROM 31/08/2010 TO 30/04/2010 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR DAN MARSHALL | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED JESSICA RACHEL MARSHALL | View document |
| 13 Oct 2009 | SECRETARY APPOINTED JESSICA MARSHALL | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 25 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |